CARDPOINT LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 27 Oct 2000 (24 years ago)
Summary
- Active
United Kingdom
04098226- Primary:
- #8299 - Other business support service activities n.e.c.
Affiliates
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on27 Jan 2017
United Kingdom
Person with significant control
Appointed on27 Jan 2017
Resigned on16 Oct 2023
United Kingdom
Director
Appointed on15 Jun 2022
Country of residenceUnited States
United Kingdom
Director
Appointed on25 Feb 2015
Resigned on11 May 2017
Country of residenceUnited Kingdom
United Kingdom
Secretary
Appointed on16 Oct 2006
Resigned on31 May 2007
Country of residenceEngland
United Kingdom
Secretary
Appointed on21 Dec 2004
Resigned on30 Sep 2006
Country of residenceEngland
Events
Old value
Name changeHALLCO 528 PLC
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date27 Oct 2024
due by 10 Nov 2024 - Last statement dated27 Oct 2023
- Next returns datedue by 24 Nov 2016
- Last returns dated27 Oct 2015
- Charges10
- Satisfied10
Related companies by address
United Kingdom
ENGLAND, LONDON, 9TH FLOOR, 5 MERCHANT SQUARE, PADDINGTON, W2 1BQ
CATM EUROPE HOLDINGS LIMITEDCARDTRONICS UK LIMITEDCARDTRONICS HOLDINGS LIMITEDCATM AFRICA HOLDINGS LIMITEDCARDTRONICS LIMITEDCARDTRONICS CREATIVE UK LIMITEDCARDTRONICS MANAGEMENT SERVICES LIMITEDOMNICASH LIMITEDSUNWIN SERVICES GROUP (2010) LIMITEDNEW WAVE ATM INSTALLATIONS LIMITEDRelated companies by officers
United Kingdom
Director
I-DESIGN GROUP LIMITEDI-DESIGN MULTI MEDIA LIMITEDCARDTRONICS CREATIVE UK LIMITEDCARDTRONICS UK LIMITEDCARDTRONICS MANAGEMENT SERVICES LIMITEDNEW WAVE ATM INSTALLATIONS LIMITEDUnited Kingdom
Director
CATM AFRICA HOLDINGS LIMITEDTAG WORLDWIDE HOLDINGS LIMITEDCARDTRONICS SERVICES LIMITEDCATM AUSTRALASIA HOLDINGS LIMITEDCATM EUROPE HOLDINGS LIMITEDWILLIAMS LEA LIMITEDCARDTRONICS UK LIMITEDWILLIAMS LEA (US ACQUISITIONS) LIMITEDDELTA-IMPACT LIMITEDCAROUSEL LOGISTICS HOLDINGS LIMITEDLIGHTBOX CREATIVE SERVICES LIMITEDWL CCM LIMITEDLINK SCHEME HOLDINGS LTDDRAIN-WIZE LIMITEDNEW WAVE ATM INSTALLATIONS LIMITEDWILLIAMS LEA INTERNATIONAL LIMITEDCAROUSEL LOGISTICS LIMITEDWILLIAMS LEA (NO.1) LIMITEDUnited Kingdom
Person with significant control
SUNWIN SERVICES GROUP (2010) LIMITEDUnited Kingdom
Person with significant control
CATM AFRICA HOLDINGS LIMITEDCARDTRONICS CREATIVE UK LIMITEDCARDTRONICS CREATIVE UK LIMITED PARTNERSHIPCARDTRONICS EUROPE LIMITEDCATM AUSTRALASIA HOLDINGS LIMITEDCATM NORTH AMERICA HOLDINGS LIMITEDCATM EUROPE HOLDINGS LIMITEDUnited Kingdom
Secretary
DUTTON-FORSHAW LIMITEDADDISON TPS LIMITEDDRAYTON GROUP LIMITEDDRAYTON OF STOURBRIDGE LIMITEDBTN TURBO CHARGER SERVICE LIMITEDADDISON MOTORS LIMITEDPLP MOTORS LIMITEDTHE DUTTON-FORSHAW MOTOR COMPANY LIMITEDMOTOR TRADE CENTRES (UK) LIMITEDASTON GREEN LIMITEDS. JENNINGS GROUP LIMITEDDRAYTON OF WOLVERHAMPTON LIMITEDARRAN OILS LIMITEDROADSHOW LIMITEDDRAYTON OF STOKE LIMITEDPETROGATE LIMITEDTHE DUTTON - FORSHAW GROUP LIMITEDPOLLENDINE MOTORS (FRINTON) LIMITEDUnited Kingdom
Secretary
XEROS TECHNOLOGY GROUP PLCLIGNIA LIMITEDANGLO SAXON MERINO LIMITEDRTD SYSTEMS LIMITEDLIGNIA WOOD COMPANY LIMITEDXEROS LIMITEDCLISSOLD HOLDINGS LIMITEDBEAUMONT, CARR & CO. LIMITEDPAUL SPEAK GROUP PLCYORKSHIRE YARN DYEING CO.ALLIED POOL & SNOOKER LIMITEDAUTOFIL WORLDWIDE LIMITEDALLIED BILLIARDS (NORTHERN) LIMITEDPAUL SPEAK PROPERTIES LIMITEDFrequently asked questions
Where is CARDPOINT LIMITED's headquarters?
CARDPOINT LIMITED's headquarters is located at ENGLAND, LONDON, 9TH FLOOR, 5 MERCHANT SQUARE, PADDINGTON, W2 1BQ
What is CARDPOINT LIMITED's industry?
CARDPOINT LIMITED is in the industry of Other business support service activities n.e.c.
What year was CARDPOINT LIMITED started?
CARDPOINT LIMITED was started in 2000
Sources: Companies House
Your trusted source for business data
English, USA